The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rogers, Paul Stuart
- British born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies152, Hewlett Road, Cheltenham, GL52 6TT, England
IIF 1Manor Farm House, Stanley Pontlarge, Cheltenham, GL54 5HD, England
IIF 2Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 3Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 4 IIF 5 IIF 6 (more)
- British company director born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 9 IIF 10 IIF 11 (more)Stella Way, Bishops Cleave, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 1439 Quayside, Grosvenor Wharf Road, Ellesmere Port, Cheshire, CH65 4AY, United Kingdom
IIF 15 IIF 16Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
IIF 17
- British company main board director born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 18
- British director born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 19 IIF 20 IIF 21 (more)Moduleco Healthcare Ltd, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 26Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 27 IIF 28Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
IIF 29Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 30Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
IIF 31Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 32Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
IIF 33 IIF 34 IIF 35Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
IIF 36
- British none born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesStella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 37
- British sales executive born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 38
- born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom
IIF 39
- British born in January 1968
Rogers, Paul Stuart
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Rogers, Paul Stuart
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Paul Stuart Rogers
Resident in United Kingdom
Registered addresses and corresponding companies152, Hewlett Road, Cheltenham, GL52 6TT, England
IIF 46Manor Farm House, Stanley Pontlarge, Cheltenham, GL54 5HD, England
IIF 47Pkl Building (top Floor), Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 48Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 49Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
IIF 50 IIF 51 IIF 52C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom
IIF 53
- British company directorRegistered addresses and corresponding companies
Rogers, Paul Stuart
- British born in January 1968
Paul Stuart Rogers
Resident in England
Registered addresses and corresponding companiesPkl Building, Malvern View Business Park, Stella Way, Cheltenham, Gloucestershire, GL52 7DQ
IIF 56
- 1Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (15 parents)Officer2023-08-18 ~ nowIIF 42 - Director → ME
- 2
MIDWEST CATERING EQUIPMENT LIMITED
- 2007-05-23 02308908Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer1999-03-17 ~ dissolvedIIF 22 - Director → ME - 3PORTABLE KITCHENS LIMITED - 1991-05-09OPEN ALL DAY LIMITED - 1991-05-01Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer2005-02-01 ~ dissolvedIIF 9 - Director → ME
- 4
BEVAK LIMITED
- 2010-02-02 06755147Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (19 parents, 5 offsprings)Officer2009-04-28 ~ nowIIF 7 - Director → ME - 5CHARCO 14 LIMITED - 2008-02-11Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-02-21 ~ nowIIF 6 - Director → ME
- 6Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 5 - Director → ME
- 7Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (18 parents, 5 offsprings)Officer2011-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-23IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRIPCO (UK) LIMITED
07105704Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents)Officer2009-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-02IIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 9Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 37 - Director → ME
- 10DYER SERVICES LIMITED - 1999-01-27Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer2001-08-08 ~ dissolvedIIF 19 - Director → ME
- 11MITRESHELF 318 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (12 parents)Officer2010-09-22 ~ dissolvedIIF 26 - Director → ME
- 12MITRESHELF 319 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, LothianDissolved Corporate (12 parents)Officer2010-09-22 ~ dissolvedIIF 27 - Director → ME
- 13MITRESHELF 320 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (13 parents, 3 offsprings)Officer2010-09-22 ~ dissolvedIIF 28 - Director → ME
- 14Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2004-03-02 ~ dissolvedIIF 10 - Director → ME
- 15
FARNLEY ESTATE (RIDING MILL) LIMITED
13173261152 Hewlett Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PKL HIRE LIMITED
- 2008-11-03 02588262GLOWEXTRA LIMITED
- 2007-05-14 02588262Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer1999-03-17 ~ dissolvedIIF 24 - Director → ME - 17Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (11 parents)Officer2004-10-12 ~ 2013-04-24IIF 17 - Director → ME
- 18
PKL HEALTHCARE MSA LIMITED
- 2013-06-13 06892110PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08CHARCO 35 LIMITED - 2009-11-27Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandActive Corporate (9 parents)Officer2009-12-15 ~ 2022-10-04IIF 34 - Director → ME - 19Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (10 parents)Officer2008-10-01 ~ dissolvedIIF 33 - Director → ME
- 20
HHMSA TOPCO LIMITED
10837971Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-27 ~ 2022-10-04IIF 45 - Director → MEPerson with significant control2019-06-30 ~ 2022-05-12IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HONJET LLP
OC451713C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2024-04-04 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 22DESIGN BURO (LONDON) LIMITED - 2004-02-26Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2005-11-05 ~ dissolvedIIF 29 - Director → ME2007-12-31 ~ 2010-09-22IIF 55 - Secretary → ME
- 23Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2006-10-30 ~ 2010-01-14IIF 12 - Director → ME
- 24
MODULECO INTERMEDIATE LIMITED
- 2014-05-21 06211232Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2007-07-18 ~ dissolvedIIF 30 - Director → ME2007-12-31 ~ 2010-09-22IIF 54 - Secretary → ME - 25
MCH INTERMEDIATE LIMITED
08336190Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (9 parents, 1 offspring)Officer2013-01-01 ~ 2022-10-04IIF 16 - Director → ME - 26
MCH PARENT LIMITED
10290091Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-07-21 ~ 2022-10-04IIF 36 - Director → MEPerson with significant control2016-08-02 ~ 2018-03-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MCH TOPCO LIMITED
08336269Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 15 - Director → ME - 28
MODULECO HEALTHCARE HOLDINGS LIMITED
- 2017-12-06 10837786Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2017-06-27 ~ dissolvedIIF 43 - Director → ME - 29Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2022-10-04IIF 35 - Director → ME
- 30
OMCO HEALTHCARE LIMITED
- 2013-10-22 08580445Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (13 parents)Officer2013-07-26 ~ nowIIF 3 - Director → ME - 31PORTABLE KITCHENS LIMITED - 1991-11-01OPEN ALL DAY LIMITED - 1991-05-09PORTABLE KITCHENS LIMITED - 1991-05-01Stella Way Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (30 parents, 8 offsprings)Officer1995-06-05 ~ 2010-01-14IIF 38 - Director → ME
- 32Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (13 parents)Officer2015-06-11 ~ 2019-08-01IIF 31 - Director → ME
- 33Stella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2010-01-14IIF 20 - Director → ME
- 34Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2005-02-01 ~ 2010-01-14IIF 13 - Director → ME
- 35Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (9 parents)Officer2017-10-31 ~ nowIIF 40 - Director → MEPerson with significant control2017-10-31 ~ 2021-06-01IIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36PROJECTS 2017 LTD - nowStella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (7 parents)Officer2008-10-30 ~ 2010-01-14IIF 23 - Director → ME
- 37
RESIPCO LIMITED
13547694Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-08-04 ~ 2021-11-01IIF 32 - Director → ME - 38
ROGERS INVESTMENTS LIMITED
13313349Manor Farm House, Stanley Pontlarge, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 39Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2011-06-07 ~ dissolvedIIF 14 - Director → ME
- 40
SOLUTIONS CORPORATE TRUSTEE LIMITED
14250156Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-22 ~ nowIIF 41 - Director → ME - 41
MODULECO HEALTHCARE TOPCO LIMITED
- 2022-07-12 10837765Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2017-06-27 ~ 2022-10-04IIF 44 - Director → MEPerson with significant control2019-06-30 ~ 2022-10-04IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 42EX-HOLDINGS LIMITED - 2008-10-09CHARCO 22 LIMITED - 2008-07-29Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-10-30 ~ 2010-01-14IIF 25 - Director → ME
- 43CHARCO 446 LIMITED - 1995-05-16Stella Way, Bishops Cleeve, Cheltenham, GloucesterDissolved Corporate (1 parent)Officer1997-02-14 ~ dissolvedIIF 18 - Director → ME
- 44SIGMA INFORMATION EXCHANGE LIMITED - 1999-06-23Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer2005-02-01 ~ dissolvedIIF 11 - Director → ME
- 45
BISON PROJECTS 2 LIMITED
- 2008-10-09 06511400CHARCO 20 LIMITED - 2008-06-18Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2008-07-03 ~ dissolvedIIF 21 - Director → ME
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